Scam Projects at Monitoring - Page 1015

Information: in this list placed NOT PAYING and SCAM Projects.

XLogistic Inv. rating

Details

Investment plans: ~ 10-20% monthly (deposit locked for 3 months)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $10

Referral bonus: No bonus

Project features: No

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 33 days

Users voting: No votes

Logistic Inv. status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

We've started this opportunity due to our ability to achieve variable profits on a steady base , our rates may put off the regular online investor , however patience and diligence will most likely be awarded. Also as you may notice we have taken a simple approach in our website design , all is done without a script, we see this as being far more secure when handlin...

XFinFex

Details

Investment plans: 2% daily for 10 days, 5-15% per week

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 20%

Last paid: Jun 7th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money Strict Pay

Withdrawal: Manual (18609)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 17 days

Users voting: 5 / 5

FinFex status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Finance Capital Ltd. proudly presents our online financial forex wing - FinFex. We are a registered legitimate company in the United Kingdom since 2009 and we have been serving some highly reputed portfolios that co-exist on our professional network. Our intensive indulgence in global financial outfits led us to multiple trading formats and business avenues, one of...

XEXPVC Association rating

Details

Investment plans: 1.09-2.25% per trading day for 60-180 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 33%

Last paid: Jun 4th, 2010

Minimal spend: $15

Referral bonus: 5%

Project features: DDoS protection SSL encryption

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (17994)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 62 days

Users voting: 5 / 5

EXPVC Association status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Welcome to EXPVC(Expert Venture Capital) website,followings is our company information: Expert Venture Capital Association is an independent investment-brokerage company. Our main priority is to make the maximum availability of our services to our clients.EXPVC has been providing professional business service to our clients for more than seven years. EXPVC ...

XExpress Financial Investment rating

Details

Investment plans: 1.5% daily for 30 days, 2% daily for 60 days, 2.5% for daily 120 days

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 39%

Last paid: Jun 4th, 2010

Minimal spend: $20

Referral bonus: 7%

Project features: DDoS protection SSL encryption

Payment systems: Bank Wire Liberty Reserve Perfect Money

Withdrawal: Automatic

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 35 days

Users voting: No votes

Express Financial Investment status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Express Financial Investment is an online service of the officially registered investment company Express Financial, Inc which is designed to work with private clients. The company currently operates as a public investment fund (mutual fund) which invests its clients' capital in high-tech venture projects: early-stage, high-potential, growth companies such as bio...

XSomerset Trust Fund rating

Details

Investment plans: 1.6-2.8% daily for 30 days, principal returned

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 30%

Last paid: Jun 4th, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Liberty Reserve Perfect Money

Withdrawal: Manual (18396)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 30 days

Users voting: No votes

Somerset Trust Fund status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Somerset is a trust fund company registered in Bermuda, which is consist of professional traders, fund management experts and market analysts, who have average 8 years experience in forex trading market and some other trading areas. Somerset' strength comes from its diversity of operations, solid market positions and strong management. With highly qualified special...

XHyisland

Details

Investment plans: 120-125% after 3 days (deposit included)

Status: NOT PAYING

Our deposit: $50.00

Payout ratio: 0%

Last paid: No payouts yet

Minimal spend: $3

Referral bonus: 5%

Project features: DDoS protection

Payment systems: Payza (AlertPay) Liberty Reserve

Withdrawal: Manual

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 6 days

Users voting: No votes

Hyisland status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

hyisland is one of the leading private investment companies offering global investment services over the Internet. Investing with our company is totally transparent. By opening a managed Forex trading account in our company's web-site you get a unique opportunity to monitor trading transactions our company makes on the foreign exchange market in real time, as well...

XGrand Investment rating

Details

Investment plans: 2.5-3% daily for 60-120 days

Status: NOT PAYING

Our deposit: $25.00

Payout ratio: 10%

Last paid: Jun 2nd, 2010

Minimal spend: $10

Referral bonus: 5%

Project features: No

Payment systems: Liberty Reserve

Withdrawal: Manual (18619)

Interest charge: Calendar days

Principal return: Yes, after expiration

Worked: 12 days

Users voting: No votes

Grand Investment status from others:

Minimum withdrawal: not provided, you can explore website of investment program for details

Grand Investment gives to members an opportunity to earn the passive, steady, fixed income on the investments. We are an international, private investment group, concentrating first of all on investments in other funds, ordinary actions, actions, and other. The group independently copes the command which has devoted of professionals with essential experience in fin...

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